HomeMy WebLinkAbout1998.04.09_OEDA MinutesO OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
April 9, 1998
PRESENT ABSENT STAFF PRESENT
Frank Enzbrenner Mark Wilken Rodney Ray
Alan Anderson (in @ 10: loam) Robert Tobias
Gary Akin Sherry Bishop
Brian Smith Robert Carr
Tom Kimball Tim Rooney
Brenda Lawrence (out @ 10:50am)
ITEM 1: CALL TO ORDER
Chairperson Frank Enzbrenner called the meeting to order at 10:08 AM and declared a quorum
present.
ITEM 2• ROLL CALL
ITEM 3: REQUEST APPROVAL OF MINUTES OF MARCH 12, 1998 REGULAR
MEETING
Motion was made by Mr. Akin and seconded by Mr. Smith, to approve the minutes of the
March 12, 1998 regular meeting, with the following correction on Item #3. Request approval
of minutes of February 12, 1998 regular meeting. A vote on the motion was recorded as
follows:
Enzbrenner - Yes
Smith - Yes
Akin - Yes
Kimball - Yes
Lawrence - Yes
The motion carried 5 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
No Claims.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
OA brief report was given by Sherry Bishop.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
April 9, 1998
Page No. 2
ITEM 6: PRESENTATION AND DISCUSSION OF ISSUES RELATING TO
PRECISION COMPONENTS EXPANSION.
There was discussion regarding the possibility of Precision Components expanding northward.
Questions were answered by Mr. Rooney concerning a Variance request and options were
discussed. Acquiring property to the north of Precision Components and other various ideas on
the expansion were discussed. Another meeting will be set up with company officials to
exchange ideas that were considered at today's meeting.
ITEM 7: PRESENTATION AND DISCUSSION OF ISSUES RELATING TO
TRANSPORTATION PROJECTS.
Mr. Tobias briefed the Authority on several transportation issues including the widening of 76th
Street North between Highway 75 and Highway 169. The alignment of Highway 20 was
reviewed. Also, Mr. Carr made a brief update on the 5th Avenue project. The possible high
growth in the German Corner corridor (Highway 20 and Highway 169) over the next several
years was discussed.
ITEM 8: DISCUSSION OF NOEDA MONTHLY MEETING.
Mr. Tobias stated the NOEDA monthly meeting will be held in Owasso on Friday, April 24,
1998 in the conference room at City Hall.
ITEM 9: PRESENTATION AND DISCUSSION OF PROPOSED FY 1998 -99
ECONOMIC DEVELOPMENT DEPARTMENTAL BUDGET.
The budget summary for FY 1998 -99 was reviewed. New market materials and participating
in an advertisement campaign were also discussed.
ITEM 10: REPORT FROM OEDA MANAGER
Mr. Tobias briefed the Authority on the status of the projects and prospects reported in the
monthly report.
ITEM 11: UNFINISHED BUSINESS
None
ITEM 12: NEW BUSINESS
None
or-
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
April 9, 1998
Page No. 3
ITEM 13: ADJOURNMENT
Mr. Anderson moved to adjourn, seconded by Mr. Smith. A vote on the motion was recorded
as follows:
Enzbrenner - Yes
Smith - Yes
Akin - Yes
Anderson - Yes
Kimball - Yes
Motion carried 5 -0 and the meeting way ^�';^��� ^ °a ^* " '' ""'�
Date Approved